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SHAP RENEWABLE ENERGY PARK LIMITED

Company number 05979283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2013 DS01 Application to strike the company off the register
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 AD01 Registered office address changed from 5th Floor 16 Palace Street London SW1E 5BN on 11 May 2012
03 May 2012 AD01 Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 3 May 2012
14 Mar 2012 AP01 Appointment of German Gonzalez Avecilla as a director on 17 February 2012
13 Mar 2012 TM01 Termination of appointment of Inigo Cisneros as a director on 17 February 2012
05 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Dec 2011 CH02 Director's details changed for Gamesa Energia S.A.U on 29 October 2010
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AP01 Appointment of Gaizka Nicuesa as a director
16 Dec 2010 AP01 Appointment of Inigo Cisneros as a director
15 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 26 October 2009
09 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
15 Jan 2010 AP04 Appointment of Aldbridge Services London Limited as a secretary
15 Jan 2010 TM02 Termination of appointment of Aquis Secretaries Limited as a secretary
17 Jul 2009 AA Accounts made up to 31 October 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from rowan house hazell drive newport NP10 8FY